October 27, 2008 at 6:30 PM - Regular
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1. CALL TO ORDER
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1.B. Invocation
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1.C. Pledge of Allegiance
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4. SPECIAL RECOGNITION
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5. OPEN FORUM
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6. PROGRAM BRIEFINGS
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6.G. Construction Update - Cliff Holden
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6.H. SHW Update
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9. ADOPT AGENDA
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10. CONSENT AGENDA
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10.L. Approval of Minutes of Previous Meetings:
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10.L.13. Special Board Meeting on August 28, 2008
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10.L.15. Regular Board Meeting on September 8, 2008
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10.L.17. Special Board Meeting on September 10, 2008
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10.L.19. Special Board Meeting on September 22, 2008
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10.L.21. Special Board Meeting on October 1, 2008
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10.L.23. Special Board Meeting on October 5, 2008
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10.L.25. Special Board Meeting on October 6, 2008
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10.AA. Regular Reports of the Superintendent:
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10.AA.28. Routine Personnel Action
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10.AA.28.ac. List of Resignations or Retirements
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10.AA.31. Financial Reports
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10.AA.31.ag. Budget Status
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10.AA.31.ai. Budget/Expenditure Comparison
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10.AA.31.ak. Budget Amendments
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10.AA.31.am. Pledged Security Report
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10.AA.31.ao. Property Tax Collection Report
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10.AA.31.aq. Requisitions Greater than $10,000
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10.AA.31.at. Report of Payments over $10,000
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10.AA.31.aw. RFP 09-01 Band Instruments
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10.AA.31.ba. RFP 09-03 Custodial Uniforms
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57. DISCUSSION ITEMS
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57.BG. 2008 BHS Choir Trip
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57.BL. Termination and Abandonment of Easement at Brock Elementary School
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57.BO. Access Easement at Brock Elementary School
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57.BR. World Energy Solutions for Energy Procurement Services
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57.BT. Library Books
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57.BU. Christmas Bonus from Oil and Gas Money
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74. ACTION ITEMS
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74.BX. Consider Declaration of Obsolete Property
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74.CA. RFP - Gas Line Construction at Wakefield - Elementary School #11
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74.CD. Cheaspeake Lease Awarded in RFP 08-21
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87. INFORMATION ITEMS
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87.CK. Performance Data Reports
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87.CK.90. Adequate Yearly Progress (AYP) Report
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87.CK.95. Texas Prevention Impact Inventory (TPII) Report
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87.CK.98. Performance Based Monitoring Analysis System (PBMAS) Report
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87.CK.103. School FIRST Rating
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87.CK.108. Dual Language Bilingual Program
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87.DF. Other Reports
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87.DF.111. Bond Budget Status
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114. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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115. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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115.DM. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
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115.DO. Deliberation Regarding Real Property, if any
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115.DP. Deliberation Regarding Pending Litigation, if any
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115.DQ. Consultation with Attorney
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122. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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123. ADJOURNMENT
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